IWSR MIDCO LIMITED

10757284
NUTMEG HOUSE 60 GAINSFORD ST LONDON UNITED KINGDOM SE1 2NY

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (Lulie Jane Halstead) 1 Buy now
18 Dec 2024 officers Appointment of director (Ms Julie Louise Harris) 2 Buy now
25 Nov 2024 accounts Annual Accounts 15 Buy now
25 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 33 Buy now
25 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
27 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
24 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Jul 2024 capital Statement of capital (Section 108) 4 Buy now
24 Jul 2024 insolvency Solvency Statement dated 23/07/24 2 Buy now
24 Jul 2024 resolution Resolution 3 Buy now
24 Jul 2024 resolution Resolution 3 Buy now
23 Jul 2024 capital Return of Allotment of shares 3 Buy now
15 Jul 2024 capital Return of Allotment of shares 3 Buy now
10 Jun 2024 officers Appointment of director (Mr Dan Medlock) 2 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Mark Leo Meek) 1 Buy now
08 Aug 2023 accounts Annual Accounts 15 Buy now
08 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 34 Buy now
08 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Sep 2022 officers Appointment of director (Mrs Lulie Jane Halstead) 2 Buy now
03 Sep 2022 officers Termination of appointment of director (Gordon Stephen Mccall) 1 Buy now
31 May 2022 accounts Annual Accounts 16 Buy now
31 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 33 Buy now
31 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
31 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 address Change Sail Address Company With New Address 1 Buy now
14 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2022 officers Termination of appointment of director (Sarah Jane Woollett) 1 Buy now
12 Jan 2022 officers Appointment of director (Mr Gordon Mccall) 2 Buy now
15 Oct 2021 accounts Annual Accounts 8 Buy now
15 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 35 Buy now
15 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Termination of appointment of director (Daniel Gareth Walker) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (David James Barbour) 1 Buy now
08 Mar 2021 mortgage Registration of a charge 16 Buy now
29 Jan 2021 accounts Annual Accounts 7 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 32 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Appointment of director (Ms Sarah Jane Woollett) 2 Buy now
10 Oct 2019 accounts Annual Accounts 7 Buy now
10 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 32 Buy now
10 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
10 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Termination of appointment of director (Timothy Michael Roe) 1 Buy now
09 May 2019 officers Termination of appointment of secretary (Timothy Michael Roe) 1 Buy now
30 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
03 Jan 2019 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2018 officers Appointment of director (Mr Mark Leo Meek) 2 Buy now
13 Dec 2018 officers Appointment of director (Mr Timothy Michael Roe) 2 Buy now
26 Sep 2018 accounts Annual Accounts 6 Buy now
15 Aug 2018 mortgage Registration of a charge 12 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2018 officers Appointment of secretary (Timothy Michael Roe) 2 Buy now
15 May 2018 capital Return of Allotment of shares 3 Buy now
15 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2018 resolution Resolution 12 Buy now
10 Apr 2018 mortgage Registration of a charge 20 Buy now
10 Apr 2018 mortgage Registration of a charge 95 Buy now
27 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Oct 2017 resolution Resolution 1 Buy now
05 May 2017 incorporation Incorporation Company 35 Buy now